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STEELS ENGINEERING AND DESIGN LIMITED

Company number 05399474

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 23/03/2009
23 Mar 2009 363a Return made up to 20/03/09; full list of members
26 Feb 2009 AA Full accounts made up to 30 September 2008
15 May 2008 288b Appointment terminated director paul burns
25 Mar 2008 363a Return made up to 20/03/08; full list of members
04 Feb 2008 AA Full accounts made up to 30 September 2007
18 Apr 2007 363s Return made up to 20/03/07; full list of members
19 Feb 2007 288a New director appointed
16 Feb 2007 288a New director appointed
13 Feb 2007 288a New secretary appointed;new director appointed
13 Feb 2007 288b Director resigned
13 Feb 2007 288a New director appointed
13 Feb 2007 288b Secretary resigned
13 Feb 2007 287 Registered office changed on 13/02/07 from: unit 8 belasis court greenwood road billingham TS23 4AZ
13 Feb 2007 AUD Auditor's resignation
12 Feb 2007 AA Accounts for a small company made up to 30 September 2006
08 Feb 2007 395 Particulars of mortgage/charge
30 Nov 2006 288a New director appointed
23 Jun 2006 AA Accounts for a small company made up to 30 September 2005
05 Jun 2006 363s Return made up to 20/03/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 05/06/06
25 Oct 2005 88(2)R Ad 30/09/05--------- £ si 50000@1=50000 £ ic 1/50001
25 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2005 225 Accounting reference date shortened from 31/03/06 to 30/09/05
16 Sep 2005 288a New director appointed
06 Sep 2005 287 Registered office changed on 06/09/05 from: c/o bonds foundry co LTD tow law bishop auckland county durham DL13 4JS